TB _ AACs and Signings and sealing reports.doc 1

Transcription

1 Trust Board meeting: Thursday 12 January 2012 Title Signings and Sealings Status History A paper for noting by the Board outlining recommendations from Advisory Appointment Committees for consultant medical staff and the signings and sealings of documents This is a regular report to the Board Board Lead(s) Executive Key purpose Strategy Assurance Policy Performance _ AACs and Signings and sealing reports.doc 1

2 Summary The paper reports on recommendations from Advisory Appointments Committees and informs the Board of recent signings and sealings of documents. _ AACs and Signings and sealing reports.doc 2

3 Advisory Appointments Committee Recommendations The Board is asked to note that Chairman s action has been taken with respect to the following:- 1. An Advisory Appointments Committee met on 28 October chaired by Dame Fiona Caldicott for the appointment of consultant in neurology with a special interest in epilepsy. The Committee interviewed one candidate and recommended the appointment of Dr Arjune Sen currently a locum consultant at the National Hospital for Neurology and Neurosurgery, London (part of UCH)` from a date to be agreed. 2. An Advisory Appointments Committee met on 4 chaired by Mr Geoff Salt, Vice Chairman, to interview for the post of Consultant in Paediatric Neurosurgery. The Committee interviewed three candidates and recommended the appointment of Mr Shailendra Ashok Magdum, currently Locum Consultant in Paediatric Neurosurgery from a date to be agreed. Mr Peter Richards will act as clinical mentor and conditions include the development of leadership and management skills and the provision of evidence in relation to attendance at safeguarding training course. 3. An Advisory Appointments Committee met on 11 chaired by Dame Fiona Caldicott, Chairman, to interview for Consultants in General Internal Medicine. The Committee interviewed three candidates and recommended the appointments of: 3.1. Dr Josephine Lightowler, currently locum consultant in acute general medicine at the OUH, and 3.2. Dr Druin Burch, currently locum consultant in acute general medicine at the OUH, from dates to be agreed Dr Smith will act as mentor for Dr Lightowler and Dr Singh for Dr Burch. 4. An Advisory Appointments Committee met on 18 chaired by Mr Geoff Salt, Vice Chairman, to interview for four posts of Consultant in Obstetrics and Gynaecology. The Committee interviewed five candidates and recommended the appointment of the following from dates to be agreed: 4.1. Miss Veronica Miller, currently consultant at Buckinghamshire Hospitals NHS Trust (maternal medicine) Miss Rebecca Black to be clinical mentor 4.2. Mr Sujay Chakravarti, currently local consultant at the Chelsea and Westminster Hospital (Clinical Lead for Ambulatory care) Mr Lawrence Impey to be clinical mentor No appointments were made to the other two posts. _ AACs and Signings and sealing reports.doc 3

4 Signing and sealing of documents Ref Document Action 27/11 Signing and sealing for a Deed of variation to the Lease dated 27 May 2005 between the Trust and Ramsay Health Care UK Operations Limited. The lease will transfer to Oxfordshire PCT on expiry of the existing service contract between the PCT and Ramsay on 1 January /11 Signing for a Room Hire Agreement for Manual Therapies Courses Limited in respect of use of the Physiotherapy Department at the Horton General Hospital for a clinical course on lumbar spine 18/19 February /11 Signing for a Lease for Willmott Dixon Construction Limited in respect of the use of Block 236 on the John Radcliffe Hospital site for use as offices. The lease will be from 1 December to 31 December /11 Signing for a Supplemental Licence further to the Lease dated 21 April between the Trust and the British Pregnancy Advisory Service which permits the use of part of the Women s Centre on Saturday mornings and Tuesday and Thursday evenings in connection with the BPAS s contract for the provision of termination services with Oxfordshire and Buckinghamshire PCT Cluster 32/11 Signing and Sealing for a Deed of Variation to the Lease dated 21 April between the Trust and the British Pregnancy Advisory Service which permits the use of part of the Women s Centre on Saturday mornings and Tuesday and Thursday evenings in connection with the BPAS s contract for the provision of termination services with Oxfordshire and Buckinghamshire PCT Cluster. The Deed of Variation permits BPAS to use the store room as an office Executive on 11 November and Information on 14 and Information on 17 and Information on 29 Executive on 15 December _ AACs and Signings and sealing reports.doc 4

5 Ref Document Action 33/11 Signing and Sealing for a Licence in duplicate permitting the University of Oxford to use part of the Trust s land adjoining the Research Institute at the Churchill Hospital as a contractors compound in connection with proposed internal refurbishment works of the RRI. 34/11 Signing of the Licence for Weight Watchers in respect of the use of the Committee Room, Level 3, the John Radcliffe Hospital commencing 5 January 2912 and terminating on Thursday 20 December /11 Signing of a Lease for the Maggie s Centre to permit continued occupation as the current lease expires on 31 December. (discussions underway for the provision of new centre) Executive on 15 December the Estates and Mr Mark Mansfield, Director of Finance on 22 December and Information on 22 December Recommendation The Board is asked to note the Chairman s action with respect to recommendations from the Advisory Appointment Committees and the signing and sealing of documents as listed above. Sir Jonathan Michael Chief Executive _ AACs and Signings and sealing reports.doc 5